NEWCO 3006 LIMITED

Overview

Company Name	NEWCO 3006 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00543814
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWCO 3006 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWCO 3006 LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of NEWCO 3006 LIMITED?

Previous Company Names
Company Name	From	Until
QUADRANT SECURITY GROUP LIMITED	Mar 07, 2006	Mar 07, 2006
LEEDS CAMERA CENTRE LIMITED	Jun 28, 1990	Jun 28, 1990
QUADRANT VODAPAGE LIMITED	Feb 06, 1989	Feb 06, 1989
SANDHURST COMMUNICATIONS LIMITED	Jan 29, 1988	Jan 29, 1988
SANDHURST VODAFONE LIMITED	Jul 23, 1986	Jul 23, 1986
SANDHURST (STATIONERS) LIMITED	Apr 12, 1984	Apr 12, 1984
SANDHURST (STATIONERS) LIMITED	Jan 26, 1955	Jan 26, 1955

What are the latest accounts for NEWCO 3006 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for NEWCO 3006 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for NEWCO 3006 LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Accounts for a dormant company made up to Nov 30, 2022	3 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

May 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

May 24, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Apr 24, 2019	Termination of appointment of Fotovalue Limited as a director on Apr 18, 2019	1 pages	TM01

Apr 24, 2019	Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019	2 pages	AP01

Apr 24, 2019	Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019	1 pages	TM01

Mar 04, 2019	Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019	2 pages	AP03

Mar 04, 2019	Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019	1 pages	TM02

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 04, 2018	Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018	2 pages	AP03

Dec 04, 2018	Termination of appointment of Michael James Stilwell as a secretary on Nov 30, 2018	1 pages	TM02

Aug 06, 2018	Accounts for a dormant company made up to Nov 30, 2017	4 pages	AA

Apr 10, 2018	Appointment of Mr Mark Gerald Goodwin as a director on Apr 06, 2018	2 pages	AP01

View All Filings

Who are the officers of NEWCO 3006 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART, Claire Susan

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

255949430001

STEWART, Claire Susan

Apr 18, 2019

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1980-12

Company Secretary

155841040002

BESWICK, Simon

Nov 30, 2018

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

253108040001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

209282690001

CLARKE, Charles Stewart

Jan 10, 1994

Secretary

31 Hazel Walk

BD9 6AH Bradford

West Yorkshire

British

2536910001

POULTNEY, Nigel Charles

Jan 10, 1994

May 11, 2016

Secretary

4 Holt Road

B80 7NX Studley

Warwickshire

British

Accountant

8488600002

STILWELL, Michael James

Apr 06, 2018

Nov 30, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

245120820001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

British

1976-3

Company Secretary

209175910001

GOODWIN, Mark Gerald

Apr 06, 2018

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

British

1972-6

Accountant

233845210001

HOLT, Roger Charles

Dec 31, 1991

Director

Russets

Ridgeway Pyrford

GU22 8PN Woking

Surrey

United Kingdom

British

1944-9

Company Director

37210550001

POULTNEY, Nigel Charles

Jan 10, 1994

May 11, 2016

Director

4 Holt Road

B80 7NX Studley

Warwickshire

England

British

1957-5

Accountant

8488600002

FOTOVALUE LIMITED

Dec 31, 1991

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

Identification Type	European Economic Area
Registration Number	00543814

112770340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWCO 3006 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	1740011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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